Dayton man sentenced in fraud, ID theft case

DAYTON, Ohio (WDTN) – The U.S. Attorney for the Southern District of Ohio, Anthony Carter, announced Monday a Dayton man was sentenced for a tax fraud and identity theft scheme.

29-year-old Lance Ealy was sentenced to more than 10 years in prison, three years of supervised release, and ordered to pay approximately $61,000 in restitution.

Ealy was convicted for access device fraud, wire fraud, aggravated identity theft and related charges arising from a sophisticated scheme in which he purchased hundreds of stolen identities online and used the identities to file more than 150 fraudulent federal income tax returns.

After an initial investigation by the United States Secret Service determined that Ealy had purchased stolen identities from an illicit online source, he was arrested on a federal complaint in October 2013. A federal grand jury subsequently indicted Ealy in November 2013, charging him with one count of knowingly possessing 15 or more access devices with intent to defraud.

A further investigation by both Secret Service and the IRS determined that Ealy was using stolen identities that he had purchased online to file fraudulent federal tax returns and open fake bank accounts in which to deposit the fraudulent tax refunds. Some of these crimes were committed while Ealy was out on bond.

Lance Ealy wanted by U.S. Marshals. (Photo/U.S. Marshals)
Lance Ealy wanted by U.S. Marshals. (Photo/U.S. Marshals)

Following a nearly two-week trial, a jury convicted Ealy of all 46 charges in November 2014, including one count of illegally possessing 15 or more unauthorized access devices, 11 counts of filing false claims for income tax refunds with the IRS, 14 counts of wire fraud, 14 counts of aggravated identity theft, one count of mail fraud, and one count of using unauthorized access devices to obtain $1,000 or more in a one-year period. An access device includes things such as payment cards and bank account numbers used to access financial accounts.

During the trial, Ealy became a fugitive after failing to appear on November 17, 18 and 19, 2014. It was later determined that Ealy had removed his electronic monitoring device on November 15, 2014, and fled. He was recaptured in late March 2015 in the Atlanta, Georgia area by the United States Marshal’s Service.

READ MORE: Marshals arrest fugitive Lance Ealy

Ealy faces an additional sentence of up to 10 years in prison for his failure to appear convictions, which must run consecutive to the 124-month sentence that has been imposed by Judge Barrett. Judge Rose has scheduled sentencing in Ealy’s failure to appear case for February 6, 2016.

READ MORE: Lance Ealy guilty of more charges

 

WDTN.com provides commenting to allow for constructive discussion on the stories we cover. In order to comment here, you acknowledge you have read and agreed to our Terms of Service. Commenters who violate these terms, including use of vulgar language or racial slurs, will be banned. Please be respectful of the opinions of others and keep the conversation on topic and civil. If you see an inappropriate comment, please flag it for our moderators to review.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s